DOSSIERS / SOC IMMO INVEST
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Company dossier

SOC IMMO INVEST

FRANCE · COMPANY · INCORPORATED 1994-07-28
KYBE ID: FR-397762386 · 397762386 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC IMMO INVEST
fr_insee
397762386
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-28
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6 RUE DE PARIS, 62300 LENS
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68.20B
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€228,674
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE JAMESMembre du directoire—France registry
ANDRE JAMESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100